STUDIOTHOMSON LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1BG

Company number 05518550
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 51 A WILTON WAY, DALSTON, LONDON, E8 1BG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of STUDIOTHOMSON LIMITED are www.studiothomson.co.uk, and www.studiothomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studiothomson Limited is a Private Limited Company. The company registration number is 05518550. Studiothomson Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Studiothomson Limited is 51 A Wilton Way Dalston London E8 1bg. The company`s financial liabilities are £36.83k. It is £6.69k against last year. And the total assets are £6.91k, which is £-6.07k against last year. THOMSON, Mark Andrew James is a Secretary of the company. THOMSON, Christopher Stevan is a Director of the company. THOMSON, Mark Andrew James is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


studiothomson Key Finiance

LIABILITIES £36.83k
+22%
CASH n/a
TOTAL ASSETS £6.91k
-47%
All Financial Figures

Current Directors

Secretary
THOMSON, Mark Andrew James
Appointed Date: 26 July 2005
Director
THOMSON, Christopher Stevan
Appointed Date: 26 July 2005
56 years old
Director
THOMSON, Mark Andrew James
Appointed Date: 26 July 2005
50 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
PEMEX SERVICES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Mark Andrew James Thomson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stevan Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIOTHOMSON LIMITED Events

07 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 23 more events
26 Jul 2005
Registered office changed on 26/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
26 Jul 2005
Director resigned
26 Jul 2005
Director resigned
26 Jul 2005
Secretary resigned
26 Jul 2005
Incorporation

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